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Samyung ENC Co., Ltd. — Investor Relations & Filings

Ticker · 065570 ISIN · KR7065570004 KO Construction
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Filings indexed 489 across all filing types
Latest filing 2026-03-31 Declaration of Voting R…
Country KR South Korea
Listing KO 065570

About Samyung ENC Co., Ltd.

https://www.samyungenc.com/eng/main.do

Samyung ENC Co., Ltd. is a manufacturer of marine electronic equipment, specializing in communication and navigation systems. Established in 1978, the company develops and provides a range of products for the maritime industry, including Automatic Identification Systems (AIS), antennas, and other marine communication devices. The company focuses on the localization and advancement of marine electronic technology, positioning itself as a key provider in its sector.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “정기주주총회결과” (Annual General Meeting Results) and details the approval of financial statements, dividend resolutions, board composition, meeting dates, and specific vote outcomes (e.g., ‘의사정족수 미달로 결의 미성립’ indicating proposals were not passed due to lack of quorum). This is an official announcement of shareholder vote results at the AGM. Therefore it matches Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-03-31 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 95% confidence The document is titled 감사보고서 (Audit Report) and contains an independent auditor’s report by 삼일회계법인 with an opinion (or in this case a disclaimer of opinion), accompanying full financial statements (balance sheet, income statement, cash flow, statement of changes in equity) and extensive notes. It is a standalone audit report rather than an annual report, earnings release, or other announcement, matching the Audit Report / Information category (AR). FY 2025
2026-03-24 Korean
주권매매거래정지기간변경 (상장폐지 사유 발생)
Delisting Announcement Classification · 85% confidence The document is a formal notice regarding the change in the trading suspension period for Samyoung E&C Co., Ltd. due to circumstances that give rise to delisting under KOSDAQ rules (audit opinion issues and listing eligibility review). It references the market rules for delisting, specifies “정지기간” (suspension period) and “상장폐지 사유” (delisting reasons). This fits the definition of a Delisting Announcement (DLST), as it communicates official suspension/delisting procedures.
2026-03-23 Korean
기타시장안내 (상장폐지 관련)
Delisting Announcement Classification · 90% confidence The document is a public announcement titled “기타시장안내(상장폐지 관련)” which explains that the auditor’s disclaimer of opinion for fiscal years 2024 and 2025 has triggered a delisting condition under the KOSDAQ market rules. It notifies shareholders of the delisting reasons, the improvement period, and the timeline for filing objections. This content fits the definition of a Delisting Announcement (Code: DLST).
2026-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 92% confidence The document is titled “감사보고서 제출” (submission of audit report) and contains detailed auditor opinions, financial statement figures for current and prior years, auditor name, and related audit disclosures. It is not a full annual report (10-K) but a standalone audit report submission, matching the definition of Audit Report / Information (AR). FY 2025
2026-03-23 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details specific changes to the company's board of directors, including the names of the individuals involved, their roles, and the effective dates of these changes. This falls under the category of Board/Management Information (MANG), which covers announcements regarding changes in the board of directors or senior management.
2026-03-16 Korean

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